Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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06 Sep 2023 |
AD01 |
Registered office address changed from 1 Braham Street London E1 8EE United Kingdom to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 6 September 2023
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06 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Cyril Guy Pourrat as a director on 7 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Lee Daniel Keating as a director on 7 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Joost Bastiaan Bosma as a director on 7 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Newgate Street Secretaries Limited as a secretary on 7 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of British Telecommunications Plc as a person with significant control on 7 August 2023
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15 Aug 2023 |
PSC02 |
Notification of Bybox Holdings Limited as a person with significant control on 7 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Kurt Demeuleneere as a director on 7 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Stuart James Miller as a director on 7 August 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Cyril Guy Pourrat on 31 August 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Stephen Alan Maddison as a director on 30 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr Joost Bastiaan Bosma as a director on 11 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Adam Francis Brown as a director on 18 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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01 Jan 2022 |
AD01 |
Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on 1 January 2022
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01 Jan 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
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01 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Lee Daniel Keating on 18 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Cyril Guy Pourrat on 11 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Alan Maddison on 8 October 2021
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